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GREENFIELD PLACE MANAGEMENT COMPANY LIMITED

Company number 06860000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2016 AD01 Registered office address changed from C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU England to 10 James Nasmyth Way Eccles Eccles Manchester M30 0SF on 3 May 2016
26 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Nov 2015 AD01 Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015
17 Apr 2015 AR01 Annual return made up to 26 March 2015 no member list
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 TM01 Termination of appointment of Philip Graeme Spencer as a director on 5 January 2015
18 Jul 2014 AP01 Appointment of Mr Robert Edmund Paul Bodnar - Horvath as a director on 1 July 2014
18 Jul 2014 AP01 Appointment of Mr Roland Bardsley as a director on 1 July 2014
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2014 AR01 Annual return made up to 26 March 2014 no member list
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Apr 2013 CERTNM Company name changed maple house 2009 LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
23 Apr 2013 CONNOT Change of name notice
16 Apr 2013 AR01 Annual return made up to 26 March 2013 no member list
16 Apr 2013 TM01 Termination of appointment of Neil Macdougal as a director
22 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 26 March 2012 no member list
17 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Apr 2011 AR01 Annual return made up to 26 March 2011 no member list
14 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010